OC

ONEX CFL LIMITED

Active

Company number 05375363

Colne · Incorporated 24 February 2005

X L C R House, 35-43 Albert Road, Colne, BB8 0BU

Last updated on 28 March 2026

Sale of used cars and light motor vehicles · SIC 45112

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2023

Company history

Previous company names

XLCR VEHICLE RENTALS LTD · 24 February 2005 – 2 June 2005

XLCR VEHICLE RENTAL LTD. · 2 June 2005 – 1 May 2014

XLCR VEHICLE REMARKETING LTD · 1 May 2014 – 9 February 2016

XFLEET VEHICLE RETAIL LTD · 9 February 2016 – 5 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lee Duerden
Born August 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 December 2023
PS
Mr Shaun Anthony O'Neill
Born August 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 December 2023

Funding

1 funding round
21 December 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Legacy
Other
6 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Capital Allotment Shares
Capital
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Certificate Change Of Name Company
Change Of Name
5 January 2024 View
Legacy
Accounts
28 March 2023 View
Legacy
Other
28 March 2023 View
Legacy
Other
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Legacy
Accounts
4 March 2022 View
Legacy
Other
4 March 2022 View
Legacy
Other
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Certificate Change Of Name Company
Change Of Name
9 February 2016 View
Change Account Reference Date Company Previous Extended
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2014 View
Certificate Change Of Name Company
Change Of Name
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Dormant
Accounts
26 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Dormant
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Dormant
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Dormant
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Dormant
Accounts
10 March 2009 View
Accounts With Accounts Type Dormant
Accounts
14 March 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Made Up Date
Accounts
11 December 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Dormant
Accounts
6 January 2007 View
Legacy
Annual Return
29 March 2006 View
Memorandum Articles
Incorporation
8 June 2005 View
Certificate Change Of Name Company
Change Of Name
2 June 2005 View
Legacy
Officers
25 February 2005 View
Incorporation Company
Incorporation
24 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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